GLADEWOOD TAVERNS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02152489
Status Active
Incorporation Date 3 August 1987
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of GLADEWOOD TAVERNS LIMITED are www.gladewoodtaverns.co.uk, and www.gladewood-taverns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladewood Taverns Limited is a Private Limited Company. The company registration number is 02152489. Gladewood Taverns Limited has been working since 03 August 1987. The present status of the company is Active. The registered address of Gladewood Taverns Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SMITH, Lorraine is a Secretary of the company. SMITH, Thomas William is a Director of the company. Secretary BAILEY, Anthony Douglas has been resigned. Director BAILEY, Anthony Douglas has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SMITH, Lorraine
Appointed Date: 01 July 1997

Director

Resigned Directors

Secretary
BAILEY, Anthony Douglas
Resigned: 01 July 1997

Director
BAILEY, Anthony Douglas
Resigned: 01 July 1997
76 years old

Persons With Significant Control

Mr Thomas William Smith
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

Gladewood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gladewood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLADEWOOD TAVERNS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4

10 Aug 2015
Total exemption full accounts made up to 31 October 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4

...
... and 74 more events
26 Aug 1988
Accounts made up to 30 April 1988

28 Mar 1988
Secretary resigned;new secretary appointed

21 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1987
Incorporation

GLADEWOOD TAVERNS LIMITED Charges

15 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Thomas William Smith and Lorraine Smith
Description: All assets.
15 July 1997
Guarantee & debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…